证券代码：301232 证券简称：飞沃科技 公告编号：2025-049 湖南飞沃新能源科技股份有限公司 关于公司控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 湖南飞沃新能源科技股份有限公司（以下简称"公司"）近日收到公司控股股 东、实际控制人张友君先生将其所持有的公司部分股份办理了解除质押业务的通 知，相关手续已在中国证券登记结算有限责任公司办理完成。具体事项如下： 二、控股股东股份累计质押的情况 截至公告披露日，控股股东、实际控制人张友君先生及其一致行动人所持质 押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | 本次质押 | | | 情况 | | 情况 | | | 股东 | 持股数 | 持股比 | 解除前质 | 解除后质 | 占其所 | 占公司 | 已质押股 | 占已 | | 占未 | | | | | | | 持股份 | ...

Core Viewpoint - Hunan Feiwo New Energy Technology Co., Ltd. (Feiwo Technology) is implementing a share repurchase plan with a total funding of no less than 25 million yuan and no more than 50 million yuan, supported by a special loan from China Bank Changde Branch, indicating confidence in future growth and diversification into non-wind power sectors [1][2] Group 1: Share Repurchase and Financial Support - The share repurchase will be entirely used for equity incentives, reflecting the company's strong confidence in future development [1] - The special loan from China Bank accounts for 60% of the maximum repurchase funds, with a 3-year term and an interest rate of only 1.8%, showcasing financial institutions' recognition of the company's business prospects [1] - The combination of self-funding and low-cost loans optimizes the company's financial structure and reserves sufficient liquidity for future business expansion [1] Group 2: Technological Innovation and Market Position - Feiwo Technology holds over 70% of the global market share in wind power embedded nuts, maintaining the top position for five consecutive years [1] - The company has nearly 100 national invention and utility model patents and has participated in formulating several national and industry standards [1] - Through intelligent manufacturing upgrades, the company has significantly improved production efficiency, reducing processing time from 1 hour to less than 20 minutes and increasing capacity by over 70% [1] Group 3: Diversification and Strategic Partnerships - Feiwo Technology is accelerating diversification into high-end equipment sectors, having signed a strategic cooperation agreement with German aerospace component giant Heggemann to enter the aviation core component market [2] - The company aims to increase the revenue share from non-wind power businesses to over 30% in the next three years, further diversifying market risks [2] - The company's products have entered the supply chains of several leading domestic manufacturers in the aerospace sector, with overseas market expansion also achieving significant progress [2]

Core Viewpoint - Hunan Feiwo New Energy Technology Co., Ltd. has announced the first grant of restricted stock to 64 incentive objects under the 2025 equity incentive plan, with a total of 1.24 million shares granted at a price of 13.73 yuan per share, effective from July 1, 2025 [2][13][19] Summary by Sections Incentive Plan Overview - The 2025 equity incentive plan involves granting restricted stock sourced from repurchased A-shares or newly issued A-shares to incentive objects [2][13] - The total number of restricted shares granted is 1.24 million, representing 2.06% of the company's total share capital [14] Grant Details - The grant date is set for July 1, 2025, with 64 individuals receiving the restricted stock [13][19] - The grant price is established at 13.73 yuan per share [13][19] Performance Assessment - The performance assessment period for the incentive plan spans from 2025 to 2027, with specific revenue and profit targets set for each assessment year [5][6][8] - For the first vesting period, the cumulative revenue target is set at 4.7 billion yuan, while the second and third periods have targets of 4.35 billion yuan and 4.5 billion yuan respectively [5][6] Vesting Schedule - The vesting schedule includes three phases: 40% after 12 months, 30% after 24 months, and 30% after 36 months from the grant date [4][5] - If the reserved shares are granted before September 30, 2025, they will follow the same vesting schedule as the initial grant [4] Compliance and Approval - The plan has undergone necessary approvals from the board and supervisory committee, confirming that all conditions for granting the restricted stock have been met [12][19] - The supervisory committee has verified that the incentive objects meet the eligibility criteria outlined in the plan [18][19] Financial Impact - The implementation of the incentive plan is expected to have a financial impact, with costs amortized over the vesting period, but it is anticipated that the benefits in terms of employee motivation and company performance will outweigh these costs [16][17]

Key Points - Jiangnan Water received a stake increase from Lianan Life Insurance, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. warns that its stock price fluctuations are not aligned with its fundamentals, as it has seen five consecutive trading days of price increases [6] - Weimais intends to invest 190 million yuan into its subsidiary for a new electric drive assembly project [7] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, indicating compliance with EU standards [8] - Jingwei Huikai plans to acquire an additional 12.44% stake in Nosi Micro, increasing its control in the semiconductor sector [9] - ST Tongmai will remove its delisting risk warning starting July 4, while continuing other risk warnings [10] - ST Modern seeks to apply for the removal of other risk warnings but will maintain delisting risk warnings [11] - Luxshare Precision is planning to issue H-shares for listing on the Hong Kong Stock Exchange [12] - Hainan Highway intends to purchase a 51% stake in Hainan Jiaokong Petrochemical, which will become a subsidiary [13] - Jucheng Co. plans to transfer 1.25% of its shares through a price inquiry [14] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year [15] - Jiangling Motors achieved a total vehicle sales of 172,700 units in the first half, up 8.15% year-on-year [16] - Changan Automobile's sales reached 1.3553 million units in the first half, with new energy vehicle sales growing by 49.05% [17] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of the year [18] - Jihong Co. anticipates a net profit increase of 55% to 65% for the first half of the year [19] - Nanjing Business Travel expects a net profit decrease of 67.4% to 78.27% for the first half of the year [20] - Madi Technology forecasts a net profit of 25 million to 27 million yuan, marking a turnaround from losses in the previous year [21] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan [22] - Jinyi Industrial won a bid for a 335 million yuan intercity railway materials procurement project [23] - Sichuan Road and Bridge signed a construction contract worth approximately 11.596 billion yuan [24] - Fulian Precision signed a cooperation framework agreement with Chuanfa Longmang for lithium battery material projects [26] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan [27] - Feiwo Technology plans to repurchase shares worth 25 million to 50 million yuan [28] - Nengte Technology intends to repurchase shares worth 300 million to 500 million yuan for capital reduction [29] - CATL has repurchased 6.641 million A-shares for a total of 1.551 billion yuan [30] Shareholding Changes - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [31] - Sanwei Xinan's shareholder intends to reduce its stake by up to 2% [33] - Data Port's shareholders plan to reduce their stakes by up to 2% [34] - Zhuzhou Design's controlling shareholders plan to reduce their stakes by up to 3% [35] - Tianji Co.'s controlling shareholders plan to reduce their stakes by up to 3% [36] - Anjisi's shareholders plan to reduce their stakes by up to 4% [37] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [39]

Group 1 - Guizhou Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, accounting for 0.2692% of the total share capital, with a total expenditure of 5.202 billion yuan [2] - Luxshare Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global financing capabilities and governance transparency [2] - Huazhong Xinchuang has received a project notification from a leading domestic eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [3] Group 2 - Meinohua expects a net profit of 46 million to 52 million yuan for the first half of 2025, representing a year-on-year increase of 142.84% to 174.52% [4] - Jiangnan Water has received a report from shareholder Lianan Life Insurance indicating an increase in shareholding by 46.99 million shares, representing 5.03% of the total share capital [5] - Huasen Pharmaceutical has received approval for clinical trials of its CX001 sustained-release tablets, marking a milestone for its innovative drug development platform [6] Group 3 - Zongshen Power anticipates a net profit growth of 70% to 100% for the first half of the year [7] - Yutong Bus reported a sales volume of 5,919 units in June, a year-on-year increase of 24.79% [7] - Guangzhou Port expects a 7.0% year-on-year increase in container throughput for June 2025 [7] Group 4 - Data Port's shareholders plan to reduce their holdings by up to 1.74% and 0.26% of the company's shares [9] - Humanwell Healthcare's shareholder plans to increase its stake by 1% to 2% [9] - Nengte Technology plans to repurchase shares worth between 300 million to 500 million yuan [10]

Corporate Announcements - Jiangnan Water received a stake increase from Lian'an Life, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. experienced a five-day stock price surge, diverging from its fundamentals, with a warning about market risks [5] - Weimais intends to invest 190 million yuan in its subsidiary for a new electric drive assembly project, expected to take 12 months [6] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, marking a significant compliance achievement [7] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year, totaling 50,142 units [9] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of 2025, driven by revenue growth and improved gross margins [10] - Madi Technology anticipates a net profit of 25 to 27 million yuan for the first half of 2025, marking a turnaround from a loss of 76.33 million yuan in the previous year [11] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan, representing 0.37% of its 2024 revenue [13] - Jinyi Industrial won a bid for a 335 million yuan materials procurement project for the Nanjing-Huaian intercity railway [14] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan, with a cumulative buyback of 3.38 million shares amounting to 5.202 billion yuan [16] - Feiwo Technology plans to repurchase shares worth 25 to 50 million yuan for equity incentives, with a maximum price of 43.44 yuan per share [17] Shareholding Changes - Renfu Pharmaceutical's shareholder,招商生科, plans to increase its stake by 1% to 2% within six months, with a price cap of 25.53 yuan per share [19] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [21]

Group 1 - The company Feiwo Technology (301232) plans to repurchase its shares using its own funds and a special loan from Bank of China for stock repurchase, aimed at equity incentives [1] - The repurchase price will not exceed 43.44 yuan per share, with a total repurchase fund amounting to no less than 25 million yuan and not exceeding 50 million yuan [1] - The estimated number of shares to be repurchased ranges from 575,500 to 1,150,900 shares, accounting for approximately 0.77% to 1.53% of the company's total share capital [1] Group 2 - The source of the repurchase funds will be a combination of self-owned funds and special loan funds for stock repurchase, with the special loan amount not exceeding 90% of the total [1] - The implementation period for the share repurchase will be within 12 months from the date the board of directors approves the share repurchase proposal [1]

项贷款承诺函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：301232 证券简称：飞沃科技 公告编号：2025-048 湖南飞沃新能源科技股份有限公司 关于回购公司股份方案暨取得金融机构股票回购专 重要内容提示： 1、本次回购的基本情况 湖南飞沃新能源科技股份有限公司（以下简称 "公司"） 拟使用自有资金 及中国银行股份有限公司常德分行（以下简称"中国银行"）提供的股票回购专 项贷款资金采取集中竞价方式回购公司股份，本次公司回购股份的种类为公司 已发行上市的人民币普通股（A 股）股票，将用于股权激励。 若公司未能自本次回购实施完成之日起三年内将已回购的股份用于前述用 途的，未使用部分的回购股份将依法予以注销。具体情况如下： （1）回购股份的方式：通过深圳证券交易所股票交易系统以集中竞价交易 方式回购。 （2）回购股份的价格：不超过人民币 43.44 元/股（含），该回购股份价格 未超过公司董事会审议通过本次回购股份方案决议前三十个交易日公司股票交 易均价的 150%。 （3）回购股份的资金总额：本次回购股份资金总额不低于人民币 2,500 ...

证券代码：301232 证券简称：飞沃科技 公告编号：2025-045 湖南飞沃新能源科技股份有限公司 第三届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 湖南飞沃新能源科技股份有限公司（以下简称"公司"）第三届监事会第十一 次会议于 2025 年 7 月 1 日在公司会议室以现场方式召开，会议通知已于 2025 年 6 月 27 日以书面、通讯方式送达全体监事。会议由监事会主席赵全育先生主持， 应出席监事 3 人，实际出席监事 3 人。 本次会议的召集、召开和表决程序均符合《中华人民共和国公司法》和《湖 南飞沃新能源科技股份有限公司章程》的有关规定，决议合法有效。 二、监事会会议审议情况 经与会监事审议认真审议，形成如下决议： （一）审议通过《关于向 2025 年股权激励计划激励对象首次授予限制性股 票的的议案》 经审议，监事会认为：公司本次激励计划已经按照相关要求履行了必要的审 批程序，首次授予条件成就，董事会确定的首次授予日，符合《管理办法》及公 司《激励计划》关于授予日的规定。 经核查，授予激励对象 ...

证券代码：301232 证券简称： 飞沃科技 公告编号：2025-046 一、激励计划简述及已履行的相关审批程序 （一）本激励计划简述 2025 年 5 月 16 日，公司召开了 2024 年年度股东大会，审议通过了《激励 计划（草案）》及其摘要，主要内容如下： 湖南飞沃新能源科技股份有限公司 关于向 2025 年股权激励计划激励对象首次授予 限制性股票的公告 本公司及董事会全体成员保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 湖南飞沃新能源科技股份有限公司（以下简称为"公司"或"飞沃科技"）《2025 年股权激励计划（草案）》（以下简称"《激励计划（草案）》"或"本激励计划"） 规定的限制性股票授予条件已经成就，根据公司 2024 年年度股东大会的授权， 公司于 2025 年 7 月 1 日召开第三届董事会第十三次会议和第三届监事会第十一 次会议，审议通过了《关于向 2025 年股权激励计划激励对象首次授予限制性股 票的议案》，确定以 2025 年 7 月 1 日为首次授予日，向 64 名激励对象授予 124.00 万股限制性股票，授予价格为 13.73 ...